Company Information
CIN
Status
Date of Incorporation
06 November 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Ananthakrishna Rao
Director/Designated Partner
about 19 years ago
about 19 years ago
Shashikala Anantha Krishna Rao
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
08 August 2019
Bank Of India
15 Lak
21 March 2019
Bank Of India
8 Lak
19 March 2016
Bank Of India
21 Lak
30 January 2016
Bank Of India
6 Lak
20 January 2011
Bank Of India
12 Lak
29 November 1993
Bank Of India
4 Lak
23 December 1988
Bank Of India
7 Lak
02 March 1995
Bank Of India
2 Lak
11 January 2011
Bank Of India
6 Lak
25 February 2022
Others
0
30 January 2016
Bank Of India
0
20 January 2011
Bank Of India
0
21 March 2019
Others
0
08 August 2019
Others
0
19 March 2016
Others
0
23 December 1988
Bank Of India
0
02 March 1995
Bank Of India
0
11 January 2011
Bank Of India
0
29 November 1993
Bank Of India
0
25 February 2022
Others
0
30 January 2016
Bank Of India
0
20 January 2011
Bank Of India
0
21 March 2019
Others
0
08 August 2019
Others
0
19 March 2016
Others
0
23 December 1988
Bank Of India
0
02 March 1995
Bank Of India
0
11 January 2011
Bank Of India
0
29 November 1993
Bank Of India
0
Documents
Annual return as per schedule V of the Companies Act,1956-19082020
Form 20B-19082020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018